IRIS 7
Pre-Built & Custom Agents
Expert customer due diligence Agent
IRIS 7
Pre-Built & Custom Agents
Expert customer due diligence Agent
What is the Expert CDD Agent?
The Expert CDD Agent uses Agentic AI to apply structured, investigator-level reasoning to complex customer profiles, enabling consistent, policy-aligned CDD and EDD decisions across high-risk cases while reducing reliance on manual interpretation.
What is the Expert CDD Agent?
The Expert CDD Agent uses Agentic AI to apply structured, investigator-level reasoning to complex customer profiles, enabling consistent, policy-aligned CDD and EDD decisions across high-risk cases while reducing reliance on manual interpretation.
What is the Expert CDD Agent?
The Expert CDD Agent uses Agentic AI to apply structured, investigator-level reasoning to complex customer profiles, enabling consistent, policy-aligned CDD and EDD decisions across high-risk cases while reducing reliance on manual interpretation.
How can compliance teams ensure consistent CDD and EDD decisions across investigators and jurisdictions?
Agentic AI delivers structured, policy-aligned evaluation that ensures customer risk is assessed consistently across regions, customer types, and investigative teams, improving decision quality and reducing variability.
How can compliance teams ensure consistent CDD and EDD decisions across investigators and jurisdictions?
Agentic AI delivers structured, policy-aligned evaluation that ensures customer risk is assessed consistently across regions, customer types, and investigative teams, improving decision quality and reducing variability.
How can compliance teams ensure consistent CDD and EDD decisions across investigators and jurisdictions?
Agentic AI delivers structured, policy-aligned evaluation that ensures customer risk is assessed consistently across regions, customer types, and investigative teams, improving decision quality and reducing variability.
How can banks scale high-risk customer due diligence without increasing reliance on senior investigators?
Complex due diligence reviews are automated using AI Agents that evaluate ownership structures, risk indicators, and policy requirements, enabling institutions to scale investigations efficiently while maintaining regulatory confidence.
How can banks scale high-risk customer due diligence without increasing reliance on senior investigators?
Complex due diligence reviews are automated using AI Agents that evaluate ownership structures, risk indicators, and policy requirements, enabling institutions to scale investigations efficiently while maintaining regulatory confidence.
How can banks scale high-risk customer due diligence without increasing reliance on senior investigators?
Complex due diligence reviews are automated using AI Agents that evaluate ownership structures, risk indicators, and policy requirements, enabling institutions to scale investigations efficiently while maintaining regulatory confidence.
Structured Judgement for Complex CDD and EDD Decisions
High-risk customer reviews require careful interpretation of ownership structures, risk indicators, and internal policy, often involving complex and ambiguous information.
Structured Judgement for Complex CDD and EDD Decisions
High-risk customer reviews require careful interpretation of ownership structures, risk indicators, and internal policy, often involving complex and ambiguous information.
Structured Judgement for Complex CDD and EDD Decisions
High-risk customer reviews require careful interpretation of ownership structures, risk indicators, and internal policy, often involving complex and ambiguous information.
Iris 7’s Expert CDD Agent evaluates complex customer profiles against institutional CDD and EDD frameworks, assessing beneficial ownership, PEP exposure, jurisdictional nuance, and conflicting data to deliver consistent, policy-bound decisions.
Iris 7’s Expert CDD Agent evaluates complex customer profiles against institutional CDD and EDD frameworks, assessing beneficial ownership, PEP exposure, jurisdictional nuance, and conflicting data to deliver consistent, policy-bound decisions.
Each review results in a clear outcome – acceptance, escalation, enhanced monitoring, or conditional review – supported by structured reasoning aligned with internal policy and governance.
Key Client Challenges
Complex CDD and EDD reviews represent some of the most judgment-intensive work in financial crime compliance, requiring careful interpretation of risk, policy, and often incomplete information.
Financial institutions must routinely:
Key Client Challenges
Complex CDD and EDD reviews represent some of the most judgment-intensive work in financial crime compliance, requiring careful interpretation of risk, policy, and often incomplete information.
Financial institutions must routinely:
Key Client Challenges
Complex CDD and EDD reviews represent some of the most judgment-intensive work in financial crime compliance, requiring careful interpretation of risk, policy, and often incomplete information.
Financial institutions must routinely:
Investigate complex ownership structures and beneficial ownership chains
Investigate complex ownership structures and beneficial ownership chains
Apply internal policies consistently across jurisdictions and customer types
Apply internal policies consistently across jurisdictions and customer types
Assess high-risk customers, politically exposed persons (PEPs), and complex corporate entities
Rely on senior investigators for a small but critical subset of cases
Rely on senior investigators for a small but critical subset of cases
Reconcile incomplete, conflicting, or outdated information across multiple sources
These reviews are difficult to standardise and costly to scale. Decisions depend on expert interpretation of policy and the ability to clearly explain why risks are accepted, mitigated, or escalated.
How the Expert CDD Agent Works
Rather than relying on rigid checklists, the Expert CDD Agent applies structured, investigator-level reasoning to complex customer profiles, aligning decisions with internal policy and governance frameworks.
How the Expert CDD Agent Works
Rather than relying on rigid checklists, the Expert CDD Agent applies structured, investigator-level reasoning to complex customer profiles, aligning decisions with internal policy and governance frameworks.
How the Expert CDD Agent Works
Rather than relying on rigid checklists, the Expert CDD Agent applies structured, investigator-level reasoning to complex customer profiles, aligning decisions with internal policy and governance frameworks.
Case Context Assembly
Relevant customer information, ownership structures, jurisdictional exposure, risk indicators, and supporting documentation are brought together to establish a complete investigative context.
Case Context Assembly
Relevant customer information, ownership structures, jurisdictional exposure, risk indicators, and supporting documentation are brought together to establish a complete investigative context.
Case Context Assembly
Relevant customer information, ownership structures, jurisdictional exposure, risk indicators, and supporting documentation are brought together to establish a complete investigative context.
Policy-Aligned Risk Evaluation
Each case is assessed against internal CDD and EDD policies, considering ownership complexity, PEP exposure, jurisdictional risk, and inconsistencies across sources.
Policy-Aligned Risk Evaluation
Each case is assessed against internal CDD and EDD policies, considering ownership complexity, PEP exposure, jurisdictional risk, and inconsistencies across sources.
Policy-Aligned Risk Evaluation
Each case is assessed against internal CDD and EDD policies, considering ownership complexity, PEP exposure, jurisdictional risk, and inconsistencies across sources.
Structured Decision Output
Each case produces a clear outcome of acceptance, escalation, enhanced monitoring, or conditional review, with documented reasoning that explains how policy was applied and why the decision was reached.
Structured Decision Output
Each case produces a clear outcome of acceptance, escalation, enhanced monitoring, or conditional review, with documented reasoning that explains how policy was applied and why the decision was reached.
Structured Decision Output
Each case produces a clear outcome of acceptance, escalation, enhanced monitoring, or conditional review, with documented reasoning that explains how policy was applied and why the decision was reached.
Outcomes
Scalable Expert Judgment for Complex Customer Due Diligence
The Expert CDD Agent enables institutions to scale complex due diligence decisions while maintaining the depth, consistency, and explainability expected by regulators.
Outcomes
Scalable Expert Judgment for Complex Customer Due Diligence
The Expert CDD Agent enables institutions to scale complex due diligence decisions while maintaining the depth, consistency, and explainability expected by regulators.
Outcomes
Scalable Expert Judgment for Complex Customer Due Diligence
The Expert CDD Agent enables institutions to scale complex due diligence decisions while maintaining the depth, consistency, and explainability expected by regulators.
Reduced Reliance on Senior Investigators
Automates investigation-intensive CDD reviews, allowing senior teams to focus on oversight, exception handling, and risk strategy.
Reduced Reliance on Senior Investigators
Automates investigation-intensive CDD reviews, allowing senior teams to focus on oversight, exception handling, and risk strategy.
Reduced Reliance on Senior Investigators
Automates investigation-intensive CDD reviews, allowing senior teams to focus on oversight, exception handling, and risk strategy.
Faster High-Risk Customer Review
Accelerates the resolution of complex onboarding and periodic review cases, reducing delays in customer lifecycle processes.
Faster High-Risk Customer Review
Accelerates the resolution of complex onboarding and periodic review cases, reducing delays in customer lifecycle processes.
Faster High-Risk Customer Review
Accelerates the resolution of complex onboarding and periodic review cases, reducing delays in customer lifecycle processes.
Consistent Policy Application
Ensures CDD and EDD policies are applied consistently across jurisdictions, customer types, and investigators.
Consistent Policy Application
Ensures CDD and EDD policies are applied consistently across jurisdictions, customer types, and investigators.
Consistent Policy Application
Ensures CDD and EDD policies are applied consistently across jurisdictions, customer types, and investigators.
Improved Decision Transparency
Each outcome includes structured reasoning and supporting evidence, strengthening auditability and regulatory confidence.
Improved Decision Transparency
Each outcome includes structured reasoning and supporting evidence, strengthening auditability and regulatory confidence.
Improved Decision Transparency
Each outcome includes structured reasoning and supporting evidence, strengthening auditability and regulatory confidence.
Built for Governance
Transparent, Inspectable, Auditable
Every decision made by the Expert CDD Agent is designed to support existing governance and oversight frameworks, ensuring outcomes remain transparent, controlled, and fully auditable.
Built for Governance
Transparent, Inspectable, Auditable
Every decision made by the Expert CDD Agent is designed to support existing governance and oversight frameworks, ensuring outcomes remain transparent, controlled, and fully auditable.
Built for Governance
Transparent, Inspectable, Auditable
Every decision made by the Expert CDD Agent is designed to support existing governance and oversight frameworks, ensuring outcomes remain transparent, controlled, and fully auditable.
Full Reasoning Transparency
Each assessment includes clear, structured reasoning, enabling compliance teams to review, challenge, and validate decisions.
Full Reasoning Transparency
Each assessment includes clear, structured reasoning, enabling compliance teams to review, challenge, and validate decisions.
Full Reasoning Transparency
Each assessment includes clear, structured reasoning, enabling compliance teams to review, challenge, and validate decisions.
Defined Escalation and Oversight
The agent operates within established governance parameters and escalation pathways aligned to internal risk frameworks.
Defined Escalation and Oversight
The agent operates within established governance parameters and escalation pathways aligned to internal risk frameworks.
Defined Escalation and Oversight
The agent operates within established governance parameters and escalation pathways aligned to internal risk frameworks.
Human-in-the-Loop by Design
Human-in-the-loop governance is applied at the policy design stage, with human-over-the-loop oversight in production, enabling autonomous CDD and EDD decision making with full transparency, control, and auditability.
Human-in-the-Loop by Design
Human-in-the-loop governance is applied at the policy design stage, with human-over-the-loop oversight in production, enabling autonomous CDD and EDD decision making with full transparency, control, and auditability.
Human-in-the-Loop by Design
Human-in-the-loop governance is applied at the policy design stage, with human-over-the-loop oversight in production, enabling autonomous CDD and EDD decision making with full transparency, control, and auditability.
Audit-Ready Documentation
Each case produces a complete record of the data reviewed, reasoning applied, and outcome reached.
Audit-Ready Documentation
Each case produces a complete record of the data reviewed, reasoning applied, and outcome reached.
Audit-Ready Documentation
Each case produces a complete record of the data reviewed, reasoning applied, and outcome reached.
Structured & Risk-Aligned Investigations
Structured & Risk-Aligned Investigations
Structured & Risk-Aligned Investigations
Structured investigative reasoning for every case
Structured investigative reasoning for every case
Ownership and control relationships clearly mapped
PEP exposure and jurisdictional risk evaluated
PEP exposure and jurisdictional risk evaluated
Decisions aligned to internal CDD and EDD policies
Decisions aligned to internal CDD and EDD policies
Outputs fully reviewable, challengeable, and auditable
Outputs fully reviewable, challengeable, and auditable
Designed to operate within existing governance frameworks
Expert-level AI evaluation of complex customer risk, enabling institutions to scale high-risk due diligence while maintaining consistent, defensible decisions.
Interested in Iris 7 Custom Build?
Explore how custom AI Agents can be applied to other complex financial crime challenges across your organisation
Interested in Iris 7 Custom Build?
Explore how custom AI Agents can be applied to other complex financial crime challenges across your organisation